The
Board of Supervisors of the County of Inyo, State of California, met in special
session at the hour of 8:10 a.m., on Monday, December
13, 2004, in the Board of Supervisors Room, County Administrative Center,
Independence, with the following Supervisors present:Chairperson Carroll “Butch” Hambleton presiding, Linda Arcularius,
and Ted Williams.Supervisors Bear
and Dorame were absent.

Public
Comment

The
Chairperson announced the public comment period and there was no one from
the public wishing to address the Board.

Closed
Session

The
Chairperson recessed open session to convene in closed session to discuss
Agenda Item No. 2.PERSONNEL
(Pursuant to Government Code Section 54957)– Public Employee
Decision to Appoint - Title - Director of Environmental Health; and No. 3.PERSONNEL
(Pursuant to Government Code Section 54957.6)– Instructions to Negotiators re: wages, salaries and benefits; Title:
Director of Environmental Health-
Negotiator:Members of the
Board of Supervisors as designated

Report
on Closed Session

The
Chairperson recessed closed session at 10:15 a.m., to convene in open
session to receive a report on closed session.County Counsel reported there were no items discussed in closed
session, which were required by law to be reported on in open session.

Adjournment

The
Chairperson adjourned the special meeting at 10:15 a.m.

________________________________________Chairperson,
Inyo County Board of Supervisors

Attest: RENÉ
L. MENDEZClerk of the Board

(MINUTES
UNABLE TO BE APPROVED DUE TO LACK OF QUORUM OF THOSE ATTENDING THE MEETING.)

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